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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
THE GLORIOUS FEW PRODUCTION COMPANY LIMITED Secretary - - 18-OCT-2000 Malta Struck Off Paradise Papers
MLP HOLDINGS LIMITED Director - - 14-MAR-1997 Malta - Paradise Papers
MLP HOLDINGS LIMITED Legal representative - - 14-MAR-1997 Malta - Paradise Papers
MLP HOLDINGS LIMITED Judicial representative - - 14-MAR-1997 Malta - Paradise Papers
COMMONWEALTH TRADE FINANCE FACILITY LIMITED Judicial representative - - 03-MAR-2017 Malta - Paradise Papers
COMMONWEALTH TRADE FINANCE FACILITY LIMITED Legal representative - - 03-MAR-2017 Malta - Paradise Papers
COMMONWEALTH TRADE FINANCE FACILITY LIMITED Director - - 03-MAR-2017 Malta - Paradise Papers
SOUND VISION PRINT LIMITED Judicial representative - - 16-APR-1985 Malta - Paradise Papers
SOUND VISION PRINT LIMITED Legal representative - - 16-APR-1985 Malta - Paradise Papers
SOUND VISION PRINT LIMITED Director - - 16-APR-1985 Malta - Paradise Papers
MALTA GOVERNMENT INVESTMENTS LIMITED Legal representative - - 22-DEC-1988 Malta - Paradise Papers
MALTA GOVERNMENT INVESTMENTS LIMITED Judicial representative - - 22-DEC-1988 Malta - Paradise Papers
MALTA GOVERNMENT INVESTMENTS LIMITED Director - - 22-DEC-1988 Malta - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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